Kantemir Kaparbekovich CHALBAYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 20.08.2025 |
Names (2)
| Last name/Name | CHALBAYEV |
|---|---|
| First name/Name | Kantemir |
| Second name/Name | Kaparbekovich |
| Full name/Name | Kantemir Kaparbekovich CHALBAYEV |
| Type | Primary name |
| Full name/Name | Кантемир Капарбекович Чалбаев |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Kyrgyz |
Citizenships (1)
| Country | Kyrgyzstan |
|---|
Notes (1)
| Kantemir Kaparbekovich CHALBAYEV (hereafter CHALBAYEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHALBAYEV is and has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent of an entity, OJSC CAPITAL BANK OF CENTRAL ASIA, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector. Further, or in the alternative, he has been so involved through working as a director or equivalent of that same entity which is carrying on business of economic significance to the Government of Russia. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 20.08.2025 |
Historical data
No records
Updated: 24.08.2025. 02:15
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